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3rdeye Consulting Limited

Type: NZ Limited Company (Ltd)
9429035972396
NZBN
1306171
Company Number
Registered
Company Status
Current address
11 Ladies Mile
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 29 Sep 2020

3Rdeye Consulting Limited, a registered company, was launched on 06 Jun 2003. 9429035972396 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Andrew Mark Sive - an active director whose contract began on 06 Jun 2003,
Sally Catherine Sive - an active director whose contract began on 16 Jul 2004,
Michael Geoffrey Bowie - an inactive director whose contract began on 06 Jun 2003 and was terminated on 16 Jul 2004.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Ladies Mile, Remuera, Auckland, 1050 (type: registered, physical).
3Rdeye Consulting Limited had been using Level 2, 6 Kingdon Street, Newmarket, Auckland as their registered address up to 29 Sep 2020.
Previous aliases for the company, as we established at BizDb, included: from 15 Jul 2003 to 29 Aug 2003 they were called Bowie Sive Limited, from 06 Jun 2003 to 15 Jul 2003 they were called Periscope Consulting Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 90 shares (90%). Lastly the next share allocation (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Sep 2003 to 29 Sep 2020

Address: 25 Belmont Terrace, Newmarket

Registered & physical address used from 06 Jun 2003 to 05 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Sive, Sally Catherine Remuera
Auckland 5

New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Sive, Sally Catherine Remuera
Auckland 5

New Zealand
Individual Sive, Andrew Mark Remuera
Auckland 5

New Zealand
Individual Chambers, Shale Ponsonby
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Sive, Andrew Mark Remuera
Auckland 5

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, John Robin Newmarket
Individual Bowie, Barbara Jane Newmarket
Individual Bowie, Michael Geoffrey Newmarket
Directors

Andrew Mark Sive - Director

Appointment date: 06 Jun 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jan 2010


Sally Catherine Sive - Director

Appointment date: 16 Jul 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jul 2004


Michael Geoffrey Bowie - Director (Inactive)

Appointment date: 06 Jun 2003

Termination date: 16 Jul 2004

Address: Newmarket,

Address used since 06 Jun 2003

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